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MARTIN PRECISION LTD
Person with Significant Control

MARTIN PRECISION LTD: Person with Significant Control

    • Overview

    Company NameMARTIN PRECISION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC145469
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MARTIN PRECISION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caldwellside Industrial Estate
    ML11 7SR Lanark
    Block 2 East Faulds Road
    Scotland
    		Jul 28, 2023
    Caldwellside Industrial Estate
    ML11 7SR Lanark
    Block 2 East Faulds Road
    Scotland
    		No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc774982
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hugh Thomson Martin
    East Faulds Road
    Caldwellside Industrial Estate
    ML11 7SR Lanark
    Block 2
    South Lanarkshire
    Scotland
    		Mar 29, 2019
    East Faulds Road
    Caldwellside Industrial Estate
    ML11 7SR Lanark
    Block 2
    South Lanarkshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William George Martin
    East Faulds Road
    Caldwellside Industrial Estate
    ML11 7SR Lanark
    Block 2
    South Lanarkshire
    Scotland
    		Feb 16, 2017
    East Faulds Road
    Caldwellside Industrial Estate
    ML11 7SR Lanark
    Block 2
    South Lanarkshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0